E-RESOLVE LIMITED
Company number 08796808 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Total exemption full accounts made up to 2026-06-30 · 6 pages | View document |
| 17 Jul 2026 | Previous accounting period extended from 2025-12-31 to 2026-06-30 · 1 page | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 9 Mar 2026 | Director's details changed for Mr Timothy Chisnall on 2025-08-29 · 2 pages | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-11-29 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 12 Feb 2024 | Registered office address changed from Riverside House 14 Prospect Place Welwyn AL6 9EN England to 10 Prospect Place Welwyn Hertfordshire AL6 9EW on 2024-02-12 · 1 page | View document |
| 12 Feb 2024 | Change of details for Cognition 24 Ltd as a person with significant control on 2024-02-09 · 2 pages | View document |
| 12 Feb 2024 | Director's details changed for Mr Timothy Chisnall on 2024-02-09 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Nov 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 5 May 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Dec 2021 | Confirmation statement made on 2021-11-29 with updates · 5 pages | View document |
| 2 Dec 2021 | Cessation of Appltec Limited as a person with significant control on 2021-03-01 · 1 page | View document |
| 2 Dec 2021 | Notification of Cognition 24 Ltd as a person with significant control on 2021-03-01 · 2 pages | View document |
| 20 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NELLIS | View document |
| 8 Feb 2021 | DIRECTOR APPOINTED MR TIMOTHY CHISNALL | View document |
| 8 Jan 2021 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES NELLIS / 20/11/2020 | View document |
| 18 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | View document |
| 17 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | View document |
| 20 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | CESSATION OF SYLVERSOFT LIMITED AS A PSC | View document |
| 30 Nov 2017 | PSC'S CHANGE OF PARTICULARS / APPLTEC LIMITED / 28/02/2017 | View document |
| 5 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM ALBANY CHAMBERS 26 BRIDGE ROAD EAST WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DAVIS | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 12 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Dec 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 9 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 16 Sep 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 | View document |
| 16 Sep 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 17 BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN UNITED KINGDOM | View document |
| 29 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |